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  Geebo 8:00 am on October 11, 2019 Permalink | Reply
  Tags: Amazon ( 108 ), brushing scam, delivery ( 8 ), insurance ( 8 ), package delivery ( 8 ), Scams ( 1,388 )   

  Be careful of random packages at your doorstep 

  

  Today, we’re bringing you a handful of scams from around the country. Remember, just because they may not be happening in your town doesn’t mean they can’t.

  Our first story is out of Portsmouth, New Hampshire, where unrequested packages have been showing up at random homes. Scammers are allegedly using stolen information to have high-end items like smartphones sent to random houses. The scammers then keep an eye on the homes where the items are to be delivered so they can pick them up. While this was a good attempt by the scammers to cover their tracks, two men have been arrested for their alleged part in the scheme. A good way to help protect yourself against this is to sign up for the US Postal Service’s Informed Delivery service.

  Speaking of unwanted packages, we’ve discussed the brushing scam before. It’s where you’ll receive a number of packages from a retailer like Amazon that you didn’t order. By law, you can keep those packages, however, they’re being sent by third-party vendors from overseas who are looking to use your information to post positive reviews of their products with your name listed as a verified purchaser. It’s gotten so bad for one man in Charlotte, North Carolinas that he says he’s been receiving nearly 30 packages a week since July. If this happens to you, your amazon account may have been compromised. It’s recommended that in this case that you change your Amazon password and check your account for illegitimate purchases.

  Lastly, the state of Texas is warning its residents about a potential insurance scam. The Texas Department of Insurance is reporting that a group claiming to be the Consumer Insurance Association is offering discounted insurance rates over the phone. This group is not licensed in the state of Texas and could be part of an identity theft operation. Never just give out your personal information over the phone to anybody who cold calls you. If you feel like they may be a legitimate company, research them first before divulging any sensitive information.

   

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  Geebo 8:00 am on August 19, 2019 Permalink | Reply
  Tags: Amazon ( 108 ), brushing scam, Scams ( 1,388 )   

  When free stuff from Amazon isn’t free 

  

  We’ve briefly touched upon the brushing scam before. In the brushing scam, a third-party amazon vendor will send you items for free that you didn’t actually order. Legally, you’re allowed to keep anything that you didn’t order. Sounds like a good deal right? Who doesn’t want to get free stuff? As with most things that sound too good to be true, there is a more deceitful plot at hand. A plot that could cost you money and your privacy in the long run.

  According to the Better Business Bureau, if you’re receiving these packages it’s more than likely that your Amazon account has been compromised. These third-party vendors are usually from overseas and are sending you the packages to make it look like you’re a verified purchaser. This way the vendors can post positive reviews of their product on Amazon in your name. This is intended to gain a higher ranking on Amazon which in turn is supposed to lead to more sales. Just think of the amount of information contained in your Amazon account. Not only is your home address listed within, but your payment information as well. These supposedly free items could be costing you without you even noticing it at first.

  [youtube https://www.youtube.com/watch?v=6JLJBbZ2yno%5D

  So, what should you do if you start receiving these unsolicited deliveries? The first thing you should do is immediately change the password on your Amazon account. Since the scammers may have also compromised your email account you may want to consider changing the email address attached to your Amazon account also. These deliveries should also be reported to Amazon itself so they can take down any fake reviews in your name which is against their policy. If any of your debit or credit cards have been used in this scam you’ll want to cancel them and have new ones issued. The only consolation to the victim of this scam is that they can legally keep the items sent to them, however, they’re usually not the type of items you’d normally want to keep.

   
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  Geebo 8:00 am on July 17, 2019 Permalink | Reply
  Tags: brushing scam, parking lot scam, phone scam ( 46 ), Prime Day ( 8 ), Scams ( 1,388 ), theme parks, tickets ( 17 )   

  This scam takes advantage of Prime Day purchases! 

  

  As we mentioned yesterday, Amazon just had its annual Prime Day sale. If you decided to take advantage of the deals to be had online you should be aware of a particular scam that looks to take advantage of all the orders made on Prime Day. It’s called brushing and some retailers will send you a product of their’s unsolicited and at no charge to you. They’re looking for favorable online reviews and even if sent to you free of charge, the vendor can consider you a ‘verified purchase’ on Amazon. The main problem with brushing scams is that someone may have purchased these items on yours on someone else’s stolen account.

  In other scam news, reports are coming out of Northern California about a parking lot scam designed to pressure you into giving a stranger money. Several residents have complained about a scam where someone walks behind your car in a parking lot as you try to pull out. The scammer will drop their phone then act like it’s broken, or more than likely they’ll have dropped an already broken phone. They’ll then try to claim it was your fault and try to get you to give them money for their phone’s insurance deductible. If this scam happens to you, it’s recommended that you call the police.

  While this next scam happens all year round with places like Disney World, it picks up in the summer months due to other regional theme parks being open for the season. If you see a post on social media promising you free tickets to a theme park or other attraction it is more than likely a scam. This happened recently in the Sandusky, Ohio area where the popular Cedar Point theme park is. This scam is intended to get either your personal or financial information which the scammers will say is necessary in order to get the tickets. They could even ask for a processing fee. In the end, the scammers end up with your information and possibly your money and you’re left with nothing.

   
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  Geebo 10:03 am on February 28, 2019 Permalink | Reply
  Tags: brushing scam, housing scam ( 3 ), jury duty scam ( 30 ), Scams ( 1,388 ), wire fraud ( 21 )   

  Brushing, jury duty, and a housing scam that could cost you a lot 

  

  Once again, it’s time to bring you three scams from across the country that could potentially affect you in your area.

  One scam that is being reported out of Raleigh, North Carolina is called a brushing scam. The scam may seem innocuous at first but has the potential to be costly. In the brushing scam, online retailers will send you a product of their’s unsolicited and at no charge to you. It’s all part of an international scheme to try to get favorable reviews online so the company can boast of getting higher star ratings. While getting free stuff sounds like a great deal, the products are often shoddy or something you have absolutely no use for. The potential for abuse comes from the fact that someone may have opened an account in your name to have the products delivered which could lead to fraudulent charges.

  In northwestern Iowa a phone scam is proliferating that threatens to send you to jail if you don’t pay a fee. In this scam, someone calls you posing as a county authority accusing you of skipping out on jury duty then demands a fine from you in the form of a gift card or PayPal payment in order for you to avoid arrest. If a government body has any kind of issue like this more often than not they will send you something in the mail rather than calling you, and as always you should never make payments over the phone using gift cards as they are virtually untraceable once the serial number is given out to someone. If you receive one of these calls, hang up and contact your local law enforcement.

  The last scam for today is not only pretty scary but could end up costing you your life savings. A man in Massachusetts was getting ready to close on a new house. He was waiting for an email on how to make the final payment. He first received one email with the proper instructions then almost immediately received an identical email stating that the previous email was wrong and for him to wire the money under these new instructions. It turns out the man wired $300,000 to a scammer who had gained access to his email account. According to the FBI in Boston, this scam has cost potential homebuyers $53,000,000 just across Massachusetts. If you receive emails like this contact the financial institution or realtor you’ve been dealing with immediately to determine which of the instructions is the correct one.

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